The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Ian Banks

    Related profiles found in government register
  • Mr Jonathan Ian Banks
    British born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 1 IIF 2 IIF 3

    • Unit 8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 5

    • Unit 8, Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 6
  • Jonathan Ian Banks
    British born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • 1st Floor 740 Aztec West, Aztec West, Almondsbury, Bristol, BS32 4UF, England

      IIF 7
  • Banks, Jonathan Ian
    British director born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 8
  • Banks, Jonathan Ian
    British general counsel born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 9
  • Banks, Jonathan Ian
    British insurance born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 10
  • Banks, Jonathan Ian
    British lawyer born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • 1st Floor 740 Aztec West, Aztec West, Almondsbury, Bristol, BS32 4UF, England

      IIF 11

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 12

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 13

    • Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 14 IIF 15 IIF 16

    • Unit 8, Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, South Gloucestershire, BS35 3QH, United Kingdom

      IIF 18

    • 24 Neptune Court, Ocean Way, Cardiff, CF24 5PJ

      IIF 19

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 20

    • Unit 8, Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 21 IIF 22
  • Banks, Jonathan Ian
    British solictor born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 8 Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 23
  • Jonathan Ian Banks
    British born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 24
  • Mr Jonathan Ian Banks
    English born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 25
  • Banks, Jonathan Ian
    British Citizen solicitor born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (3 parents)
    Officer
    2021-05-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WILLIAM GRAHAM LAW LIMITED - 2024-11-05
    THOMAS GRAHAM LAW LIMITED - 2007-02-02
    24 Neptune Court, Ocean Way, Cardiff
    Corporate (5 parents)
    Officer
    2024-09-30 ~ now
    IIF 19 - director → ME
  • 3
    Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,484 GBP2023-09-30
    Officer
    2022-11-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -166,873 GBP2024-02-29
    Officer
    2021-02-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PARSONS JEWELLERS LIMITED - 2020-07-31
    W.D.HEAVEN LIMITED - 2002-12-19
    Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -767,889 GBP2023-06-30
    Officer
    2022-11-22 ~ now
    IIF 22 - director → ME
  • 6
    Greystone Trust Company Limited, 18 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2018-06-29 ~ now
    IIF 23 - director → ME
  • 7
    Unit 8 Pinkers Court, Briarland Office Park Gloucester Road, Rudgeway, Bristol, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    338,740 GBP2023-12-31
    Officer
    2021-06-28 ~ now
    IIF 15 - director → ME
  • 8
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    581,100 GBP2023-12-31
    Officer
    2018-02-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Unit 8 Pinkers Court Briarlands Office Park Gloucester Road, Rudgeway, Bristol, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    1st Floor 740 Aztec West Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -107,886 GBP2021-12-31
    Officer
    2021-08-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,387,000 GBP2021-12-31
    Officer
    2016-08-09 ~ now
    IIF 20 - director → ME
  • 12
    Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, South Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -288,292 GBP2024-02-29
    Officer
    2022-11-15 ~ now
    IIF 18 - director → ME
Ceased 7
  • 1
    Unit 8 Pinkers Court Briarlands Office Park Gloucester Road, Rudgeway, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-29 ~ 2023-05-29
    IIF 10 - director → ME
  • 2
    1st Floor 740 Aztec West Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -107,886 GBP2021-12-31
    Person with significant control
    2019-12-20 ~ 2020-06-30
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,387,000 GBP2021-12-31
    Person with significant control
    2016-08-09 ~ 2021-08-05
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Corporate (6 parents, 11 offsprings)
    Officer
    2010-03-23 ~ 2014-02-28
    IIF 26 - director → ME
  • 5
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-21 ~ 2021-08-05
    IIF 13 - director → ME
  • 6
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-09-05 ~ 2021-08-05
    IIF 12 - director → ME
  • 7
    26 Julian Road, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2021-08-24 ~ 2021-10-18
    IIF 14 - director → ME
    Person with significant control
    2021-08-02 ~ 2021-10-18
    IIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.